DOSSIERS / ENERTRAG GRAND EVE
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Company dossier

ENERTRAG GRAND EVE

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891814113 · 891814113 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERTRAG GRAND EVE
fr_insee
891814113
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-08
fr_insee
9 MAIL GAY LUSSAC, 95000 NEUVILLE-SUR-OISE
fr_insee
35.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CENTRALE EOLIENNE DE LA CRAIEactiveCENTRALE EOLIENNE DE VERDONNET-JULLYactiveENERTRAG AISNE II SCSdissolvedENERTRAG AISNE IVdissolvedENERTRAG AISNE IXdissolvedENERTRAG AISNE VdissolvedENERTRAG AISNE XdissolvedENERTRAG AISNE XIIactiveENERTRAG AISNE XIIIactiveENERTRAG AISNE XIVdissolvedENERTRAG AISNE XVactiveENERTRAG AMIENOIS IIIactiveENERTRAG AMIENOIS II SCSdissolvedENERTRAG AMIENOIS SCSdissolvedENERTRAG ARDENNES AMAGNEdissolvedENERTRAG ARDENNES DOUBLE EPINEdissolvedENERTRAG ARDENNES IactiveENERTRAG AUBE PVdissolvedENERTRAG BEAUCE IactiveENERTRAG BEAUCE IIdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
ENERTRAG ENERGIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-12-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100